ESGet Pro
DataCloud USA › OFAC sanctions

Fadico S A Cc

On the SDN listEntitySDGT

Fadico S A Cc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FADICO CC · fka

Addresses on file

  • Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park 0081, South Africa
  • P.O. Box 95030, Waterkloof, Pretoria 0145, South Africa

OFAC remarks

Website fadicogroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 May 1993; V.A.T. Number 4280168818 (South Africa); Tax ID No. 9251151644 (South Africa); Commercial Registry Number 1993/012838/23 (South Africa); Linked To: SADER, Fadi.